Scam Tip Report #90716 - From: Federal Bureau of Investigation
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-19 16:18:54 Nigerian/419 Scam |  From: Federal Bureau of Investigation
From: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division Office: Washington, D.C., Headquarters Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C., 20535-0001 United State of America Attention: Beneficiary, Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as; Your full name; Address; Telephone/ mobile; Age; Gender; Nationality; Occupation; Valid identification card; The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago. We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested. Thanks and looking forward to hearing from you. Yours Faithfully Christopher A. Wray (Director) Federal Bureau of Investigation(FBI) | ||||
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